StockWatch
·
Household Appliances
AGM/EGM15 Jul 2026, 04:15 pm

Singer India Ltd Schedules 48th AGM for August 7, 2026

AI Summary

Singer India Limited has announced its 48th Annual General Meeting (AGM) will be held on August 7, 2026, at 1:30 PM IST via Video Conference (VC) / Other Audio Visual Means (OAVM). This meeting will be conducted in compliance with the Companies Act, 2013, SEBI Listing Regulations, and various Ministry of Corporate Affairs (MCA) and SEBI circulars. The Annual Report for the financial year 2025-26, including the AGM notice, audited financial statements, Director's Report, and Auditor's Report, is being sent electronically to shareholders. The record date for determining eligibility for voting is July 31, 2026. Remote e-voting will be available from August 4, 2026, 09:00 AM IST to August 6, 2026, 05:00 PM IST. The Annual Report will also be available on the company's website.

Key Highlights

  • 48th AGM scheduled for August 7, 2026, via VC/OAVM.
  • Annual Report 2025-26 sent electronically to shareholders.
  • Record date for voting eligibility is July 31, 2026.
  • Remote e-voting period: August 4-6, 2026.
  • AGM notice and Annual Report available on company website.